Regulatory Compliance
Running a business in India requires adherence to a wide range of regulatory requirements. We help individuals, startups, and companies stay on the right side of the law with timely filings, proper documentation, and advisory on complex regulations such as FEMA, MCA, and Companies Act.
Expert Oversight to Avoid Penalties and Legal Risks
We assist with everything from incorporation compliance and annual filings to FEMA returns, board resolutions, and statutory record maintenance—ensuring your business meets all government norms without delays or errors.
Service Process
1. What is ROC compliance?
ROC compliance includes filing annual returns, financial statements, and other documents with the Ministry of Corporate Affairs (MCA).
2. Who needs FEMA compliance?
Any individual or business dealing in foreign exchange, FDI, or cross-border transactions must comply with FEMA guidelines.
3. What are the consequences of non-compliance?
Delayed or incorrect filings can lead to penalties, fines, and legal scrutiny.
4. Do you help with company secretarial services?
Yes. We handle board resolutions, minutes, statutory registers, and advisory for all corporate actions.
Service Options
Filing of AOC-4, MGT-7, and other statutory returns with the Registrar of Companies.
Advisory and filings for foreign investment, ECBs, and cross-border transactions.
Guidance on corporate governance, shareholding, directorships, and restructuring.
Support for filings related to share transfers, director changes, and new business activities.
Preparation and upkeep of statutory registers, board minutes, and compliance checklists.
Handling notices, queries, and representations before MCA, RBI, and other authorities.